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Company Information for

SWALLOW SUPERMARKETS LIMITED

WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6RB,
Company Registration Number
03812807
Private Limited Company
Liquidation

Company Overview

About Swallow Supermarkets Ltd
SWALLOW SUPERMARKETS LIMITED was founded on 1999-07-23 and has its registered office in York. The organisation's status is listed as "Liquidation". Swallow Supermarkets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SWALLOW SUPERMARKETS LIMITED
 
Legal Registered Office
WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY
NETHER POPPLETON
YORK
NORTH YORKSHIRE
YO26 6RB
Other companies in YO41
 
Previous Names
CLASSIC CELEBRATIONS LIMITED23/08/1999
Filing Information
Company Number 03812807
Company ID Number 03812807
Date formed 1999-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 12:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWALLOW SUPERMARKETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOLLAND PARTNERSHIP LTD   KERR ADVISORY LIMITED   APPROACHABLE ACCOUNTANTS LTD   LINGFELL LTD   PENTA FINANCIAL DIRECTION LIMITED
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Company Officers of SWALLOW SUPERMARKETS LIMITED

Current Directors
Officer Role Date Appointed
COMPANY SERVICES (UK) LIMITED
 Company Secretary 2008-10-20
PHILIP MARTIN JOHNSON ARUNDEL
 Director 1999-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ARUNDEL
 Company Secretary 1999-07-27 2008-10-20
SUSAN ARUNDEL
 Director 1999-07-27 2008-10-20
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-07-23 1999-07-27
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-07-23 1999-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPANY SERVICES (UK) LIMITED SWALLOW COUNTRY HOMES LIMITED Company Secretary 2008-10-20 CURRENT 2003-04-17 Liquidation
COMPANY SERVICES (UK) LIMITED ARUNDEL HOLDINGS LIMITED Company Secretary 2008-10-20 CURRENT 1999-07-23 Liquidation
COMPANY SERVICES (UK) LIMITED 9 KING STREET MANAGEMENT COMPANY LIMITED Company Secretary 2008-09-01 CURRENT 2004-05-06 Active
COMPANY SERVICES (UK) LIMITED LEEMAN APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-10 CURRENT 1986-12-15 Active
PHILIP MARTIN JOHNSON ARUNDEL SWALLOW COUNTRY HOMES LIMITED Director 2003-04-17 CURRENT 2003-04-17 Liquidation
PHILIP MARTIN JOHNSON ARUNDEL ARUNDEL HOLDINGS LIMITED Director 1999-07-27 CURRENT 1999-07-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM THE BRAMBLES MAIN STREET, SUTTON ON DERWENT YORK NORTH YORKSHIRE YO41 4BT
2017-10-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 245001
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 245001
2015-08-21AR0123/07/15 FULL LIST
2015-01-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 245001
2014-07-30AR0123/07/14 FULL LIST
2014-01-10AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-02AR0123/07/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-07AR0123/07/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-18AR0123/07/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-06AR0123/07/10 FULL LIST
2010-09-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SERVICES (UK) LIMITED / 01/10/2009
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-15AR0123/07/09 FULL LIST
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN ARUNDEL
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-19288aSECRETARY APPOINTED COMPANY SERVICES (UK) LIMITED
2008-10-15363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-08363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-03363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-15363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-14363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-14363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-19363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-11363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-18225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00
2000-09-05363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
1999-10-08287REGISTERED OFFICE CHANGED ON 08/10/99 FROM: HARVEST MILLS DUNNINGTON YORK NORTH YORKSHIRE YO19 5RY
1999-10-02395PARTICULARS OF MORTGAGE/CHARGE
1999-09-30WRES04NC INC ALREADY ADJUSTED 23/09/99
1999-09-30123£ NC 1000/250000 23/09/99
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: THE BRAMBLES MAIN STREET, SUTTON ON DERWENT YORK NORTH YORKSHIRE YO41 4BT
1999-08-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-20CERTNMCOMPANY NAME CHANGED CLASSIC CELEBRATIONS LIMITED CERTIFICATE ISSUED ON 23/08/99
1999-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-19288aNEW DIRECTOR APPOINTED
1999-08-19288bSECRETARY RESIGNED
1999-08-19288bDIRECTOR RESIGNED
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to SWALLOW SUPERMARKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-10-10
Resolutions for Winding-up2017-10-10
Appointment of Liquidators2017-10-10
Fines / Sanctions
No fines or sanctions have been issued against SWALLOW SUPERMARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-10-02 Satisfied HSBC BANK PLC
Creditors
Provisions For Liabilities Charges 2012-04-30 £ 23,598
Provisions For Liabilities Charges 2011-04-30 £ 18,642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWALLOW SUPERMARKETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 245,001
Called Up Share Capital 2011-04-30 £ 245,001
Cash Bank In Hand 2012-04-30 £ 75,360
Cash Bank In Hand 2011-04-30 £ 124,454
Current Assets 2012-04-30 £ 156,581
Current Assets 2011-04-30 £ 222,413
Debtors 2012-04-30 £ 15,852
Debtors 2011-04-30 £ 40,003
Fixed Assets 2012-04-30 £ 277,597
Fixed Assets 2011-04-30 £ 269,512
Shareholder Funds 2012-04-30 £ 278,625
Shareholder Funds 2011-04-30 £ 289,593
Stocks Inventory 2012-04-30 £ 65,369
Stocks Inventory 2011-04-30 £ 57,956
Tangible Fixed Assets 2012-04-30 £ 181,705
Tangible Fixed Assets 2011-04-30 £ 161,633

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWALLOW SUPERMARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWALLOW SUPERMARKETS LIMITED
Trademarks
We have not found any records of SWALLOW SUPERMARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWALLOW SUPERMARKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SWALLOW SUPERMARKETS LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where SWALLOW SUPERMARKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partySWALLOW SUPERMARKETS LIMITEDEvent Date2017-09-26
Notice is hereby given pursuant to Rule 14.29 of the Insolvency (England & Wales) Rules 2016, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 6 November 2017, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB (T: 01904 520 116), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. Liquidators details: J W Butler and A J Nichols , Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116 . Office holder numbers: 9591 and 8367 , Date of appointment: 26 September 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partySWALLOW SUPERMARKETS LIMITEDEvent Date2017-09-26
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB at 10.45 am on 26 September 2017 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton , York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the company. Philip Martin Johnson Arundel , Chairman : Dated 26 September 2017 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton . T: 01904 520 116 Office holder numbers: 9591 and 8367
 
Initiating party Event TypeAppointment of Liquidators
Defending partySWALLOW SUPERMARKETS LIMITEDEvent Date2017-09-26
John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWALLOW SUPERMARKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWALLOW SUPERMARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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